FOCUS AGENCY GROUP LIMITED

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FOCUS AGENCY GROUP LIMITED

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Key Data

Status

Active

Company No.

03378775

Incorporation date

30/05/1997

Size

Medium

Contacts

Registered address

Registered address

Erskine House Threshelfords, Inworth Road, Feering, Essex CO5 9SECopy
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Latest events (Record since 14/10/2022)
dot icon13/04/2026
Confirmation statement made on 2026-04-11 with no updates
dot icon30/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon24/06/2025
Memorandum and Articles of Association
dot icon24/06/2025
Resolutions
dot icon13/06/2025
Registration of charge 033787750006, created on 2025-06-13
dot icon13/05/2025
Satisfaction of charge 5 in full
dot icon11/04/2025
Confirmation statement made on 2025-04-11 with updates
dot icon02/04/2025
Secretary's details changed for Mrs Samantha Joy Susan Mercer on 2025-04-02
dot icon02/04/2025
Director's details changed for Mr James Ian Mercer on 2025-04-02
dot icon02/04/2025
Director's details changed for Mrs Samantha Joy Susan Mercer on 2025-04-02
dot icon06/10/2024
Resolutions
dot icon06/10/2024
Memorandum and Articles of Association
dot icon01/10/2024
Cessation of James Mercer as a person with significant control on 2024-09-26
dot icon01/10/2024
Cessation of Samantha Mercer as a person with significant control on 2024-09-26
dot icon01/10/2024
Notification of Focus Agency Group Trustee Limited as a person with significant control on 2024-09-26
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/08/2024
Satisfaction of charge 4 in full
dot icon22/08/2024
Satisfaction of charge 3 in full
dot icon22/08/2024
Satisfaction of charge 1 in full
dot icon21/08/2024
All of the property or undertaking has been released and no longer forms part of charge 4
dot icon21/08/2024
All of the property or undertaking has been released from charge 1
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with updates
dot icon10/04/2024
Cancellation of shares. Statement of capital on 2024-03-22
dot icon10/04/2024
Purchase of own shares.
dot icon05/04/2024
Particulars of variation of rights attached to shares
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/06/2023
Statement of capital following an allotment of shares on 2023-04-03
dot icon18/06/2023
Confirmation statement made on 2023-05-30 with updates
dot icon03/01/2023
Certificate of change of name
dot icon14/10/2022
Change of details for Mr James Mercer as a person with significant control on 2022-09-26
dot icon14/10/2022
Change of details for Mrs Samantha Mercer as a person with significant control on 2022-09-26
dot icon14/10/2022
Secretary's details changed for Mrs Samantha Joy Susan Mercer on 2022-09-26
dot icon14/10/2022
Director's details changed for Mr James Ian Mercer on 2022-09-26
dot icon14/10/2022
Director's details changed for Mr James Ian Mercer on 2022-09-26
dot icon14/10/2022
Director's details changed for Mrs Samantha Joy Susan Mercer on 2022-09-26
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

81
2022
change arrow icon-22.43 % *

* during past year

Cash in Bank

£377,451.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
74
1.32M
-
0.00
486.58K
-
2022
81
1.21M
-
0.00
377.45K
-
2022
81
1.21M
-
0.00
377.45K
-

Employees

2022

Employees

81 Ascended9 % *

Net Assets(GBP)

1.21M £Descended-8.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

377.45K £Descended-22.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
30/05/1997 - 30/05/1997
16011
London Law Services Limited
Nominee Director
30/05/1997 - 30/05/1997
15403
Mercer, Samantha Joy Susan
Secretary
26/03/2001 - Present
-
Taylor, David
Director
03/09/2001 - 31/08/2004
-
Baker, Anne Joyce
Secretary
30/05/1997 - 26/03/2001
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FOCUS AGENCY GROUP LIMITED

FOCUS AGENCY GROUP LIMITED is an(a) Active company incorporated on 30/05/1997 with the registered office located at Erskine House Threshelfords, Inworth Road, Feering, Essex CO5 9SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 81 according to last financial statements.

Frequently Asked Questions

What is the current status of FOCUS AGENCY GROUP LIMITED?

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FOCUS AGENCY GROUP LIMITED is currently Active. It was registered on 30/05/1997 .

Where is FOCUS AGENCY GROUP LIMITED located?

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FOCUS AGENCY GROUP LIMITED is registered at Erskine House Threshelfords, Inworth Road, Feering, Essex CO5 9SE.

What does FOCUS AGENCY GROUP LIMITED do?

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FOCUS AGENCY GROUP LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does FOCUS AGENCY GROUP LIMITED have?

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FOCUS AGENCY GROUP LIMITED had 81 employees in 2022.

What is the latest filing for FOCUS AGENCY GROUP LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.